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FERNDOWN (MAINTENANCE) CO. LIMITED

Learn more about FERNDOWN (MAINTENANCE) CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

218 MALVERN ROAD, BOURNEMOUTH, DORSET, BH9 3BX

FERNDOWN (MAINTENANCE) CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01190397
Company status: Active
country of origin: United Kingdom
incorporation date: 1974.11.13
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.10
overdue: NO
last made update: 2015.11.26
documents available: 1

List of company documents:

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Find out more information about FERNDOWN (MAINTENANCE) CO. LIMITED. Our website makes it possible to view other available documents related to FERNDOWN (MAINTENANCE) CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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26/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 16
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.10
£2.95
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET THORNE / 26/11/2014
Form type: CH01
Date: 2014.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN THORNE
Form type: TM01
Date: 2014.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / ELISE JACQUELINE RUSSELL / 28/11/2014
Form type: CH01
Date: 2014.12.08
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APPOINTMENT TERMINATED, DIRECTOR PAUL MIRACCA
Form type: TM01
Date: 2014.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LYNN KEARNEY
Form type: TM01
Date: 2014.12.08
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APPOINTMENT TERMINATED, DIRECTOR RODNEY FOREMAN
Form type: TM01
Date: 2014.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDNA NEEVES
Form type: TM01
Date: 2014.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIANA FOREMAN
Form type: TM01
Date: 2014.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANK BARNETT / 26/11/2014
Form type: CH01
Date: 2014.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / AUDREY RITA BARNETT / 26/11/2014
Form type: CH01
Date: 2014.12.08
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DIRECTOR APPOINTED JOYCE MARY COOPER
Form type: AP01
Date: 2014.10.15
£2.95
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26/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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DIRECTOR APPOINTED MRS LYNN MARIE KEARNEY
Form type: AP01
Date: 2013.12.03
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.17
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26/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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APPOINTMENT TERMINATED, DIRECTOR CHARLES I ANSON
Form type: TM01
Date: 2012.12.06
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.03
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAMELA MOORE
Form type: TM01
Date: 2012.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARBARA BRISTOW
Form type: TM01
Date: 2012.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE POPPLEWELL
Form type: TM01
Date: 2012.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DORIS POPPLEWELL
Form type: TM01
Date: 2012.01.18
£2.95
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CORPORATE SECRETARY APPOINTED ASSET PROPERTY MANAGEMENT LIMITED
Form type: AP04
Date: 2012.01.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY BARBARA BRISTOW
Form type: TM02
Date: 2012.01.18
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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REGISTERED OFFICE CHANGED ON 05/09/2011 FROM, FLAT 8 SUMMERLANDS PRINCES ROAD, FERNDOWN, DORSET, BH22 9JG
Form type: AD01
Date: 2011.09.05
£2.95
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DIRECTOR APPOINTED JOHN FRANK BARNETT
Form type: AP01
Date: 2011.06.20
£2.95
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DIRECTOR APPOINTED AUDREY RITA BARNETT
Form type: AP01
Date: 2011.06.20
£2.95
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DIRECTOR APPOINTED CHARLES WILLIAM I ANSON
Form type: AP01
Date: 2011.06.10
£2.95
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DIRECTOR APPOINTED RODNEY JOHN FOREMAN
Form type: AP01
Date: 2011.06.10
£2.95
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DIRECTOR APPOINTED DIANA MARGARET FOREMAN
Form type: AP01
Date: 2011.06.10
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.17
£2.95
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26/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MIRACCA / 02/10/2010
Form type: CH01
Date: 2010.11.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER MILLER
Form type: TM01
Date: 2010.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORMAN MOORE
Form type: TM01
Date: 2010.04.29
£2.95
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26/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BARBERA ROSE BRISTOW / 22/12/2009
Form type: CH03
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELISE JACQUELINE RUSSELL / 22/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY POPPLEWELL / 22/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MOORE / 22/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LOUIS MOORE / 22/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MIRACCA / 22/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HARRY MILLER / 22/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARBERA BRISTOW
Form type: TM01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ROSE BRISTOW / 22/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET THORNE / 22/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN THORNE / 22/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DORIS LUCY POPPLEWELL / 22/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDNA MARY NEEVES / 22/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MURIEL SUTHERLAND
Form type: TM01
Date: 2009.12.09
£2.95
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DIRECTOR APPOINTED PAUL MIRACCA
Form type: AP01
Date: 2009.12.09
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.26
£2.95
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DIRECTOR AND SECRETARY APPOINTED BARBERA ROSE BRISTOW
Form type: 288a
Date: 2008.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/2008 FROM, FLAT 6 SUMMERLANDS,, PRINCES ROAD,, FERNDOWN,, DORSET. BH22 9JG.
Form type: 287
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03

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Company directors and board members:

ASSET PROPERTY MANAGEMENT LIMITED (current)
Secretary, 2011.12.16
218 MALVERN ROAD , BOURNEMOUTH
BH9 3BX
AUDREY RITA BARNETT (current)
Director, RETIRED, 2011.05.16
218 MALVERN ROAD , BOURNEMOUTH
BH9 3BX, DORSET
JOHN FRANK BARNETT (current)
Director, RETIRED, 2011.05.16
218 MALVERN ROAD , BOURNEMOUTH
BH9 3BX, DORSET
JOYCE MARY COOPER (current)
Director, RETIRED, 2014.10.02
218 MALVERN ROAD , BOURNEMOUTH
BH9 3BX, DORSET
ELISE JACQUELINE RUSSELL (current)
Director, NONE, 2004.11.04
218 MALVERN ROAD , BOURNEMOUTH
BH9 3BX, DORSET
MARGARET THORNE (current)
Director, NONE, 2005.05.23
218 MALVERN ROAD , BOURNEMOUTH
BH9 3BX, DORSET
BARBARA ROSE BRISTOW (resigned)
Secretary, RETIRED, 2008.11.01 - 2011.12.16
FLAT 8 SUMMERLANDS PRINCES ROAD , FERNDOWN
BH22 9JG, DORSET
PETER HARRY MILLER (resigned)
Secretary, 2006.10.12 - 2008.09.30
FLAT 6 SUMMERLANDS PRINCES ROAD , FERNDOWN
BH22 9JG, DORSET
MURIEL ANNE SUTHERLAND (resigned)
Secretary, 1998.03.27 - 1998.11.26
7 SUMMERLANDS CONSORT HOUSE PRINCES ROAD , FERNDOWN
BH22 9JG, DORSET
MURIEL ANNE SUTHERLAND (resigned)
Secretary, RETIRED, 1998.03.27 - 2006.10.12
FLAT 5 SUMMERLANDS PRINCES ROAD , FERNDOWN
BH22 9JG, DORSET
ISOBEL REBECCA THOMAS (resigned)
Secretary, 1992.11.26 - 1998.03.27
FLAT 7 SUMMERLANDS , FERNDOWN
BH22 9JG, DORSET
ARTHUR CHARLES BRADFORD (resigned)
Director, RETIRED, 1992.11.26 - 2002.05.31
FLAT 8 SUMMERLANDS , FERNDOWN
BH22 9JG, DORSET
DORIS MAY BRADFORD (resigned)
Director, RETIRED, 1992.11.26 - 1996.06.07
FLAT 8 SUMMERLANDS , FERNDOWN
BH22 9JG, DORSET
BARBARA ROSE BRISTOW (resigned)
Director, RETIRED, 2003.02.28 - 2011.12.16
8 SUMMERLANDS PRINCES ROAD , FERNDOWN
BH22 9JG, DORSET
BARBERA ROSE BRISTOW (resigned)
Director, RETIRED, 2008.11.01 - 2009.11.25
FLAT 8 SUMMERLANDS PRINCES ROAD , FERNDOWN
BH22 9JG, DORSET
DAVID WILLIAM BRISTOW (resigned)
Director, RETIRED, 2003.02.28 - 2007.12.14
8 SUMMERLANDS PRINCES ROAD , FERNDOWN
BH22 9JG, DORSET
ELIZABETH GALBRAITH CUTLER (resigned)
Director, NURSE-MIDWIFE, 1996.12.09 - 2002.08.20
FLAT 3 SUMMERLANDS PRINCES ROAD , FERNDOWN
BH22 9JG, DORSET
DIANA MARGARET FOREMAN (resigned)
Director, PART TIME POST OFFICE CLERK, 2011.04.15 - 2014.11.26
6 SUMMERLANDS PRINCES ROAD , FERNDOWN
BH22 9JG, DORSET
ENGLAND
RODNEY JOHN FOREMAN (resigned)
Director, OCCASIONAL PART TIME EXAMINVIGILATOR, 2011.04.15 - 2014.11.28
5 SUMMERLANDS PRINCES ROAD , FERNDOWN
BH22 9JG, DORSET
ENGLAND
CHARLES WILLIAM I ANSON (resigned)
Director, RETIRED POLICE OFFICER, 2010.12.17 - 2012.10.19
FLAT 2 SUMMERLANDS PRINCES ROAD , FERNDOWN
BH22 9JG, DORSET
LYNN MARIE KEARNEY (resigned)
Director, COMAPNY DIRECTOR, 2013.11.28 - 2014.11.26
218 MALVERN ROAD , BOURNEMOUTH
BH9 3BX, DORSET
BETTY FRANCES MILLER (resigned)
Director, RETIRED, 2000.12.20 - 2007.12.14
6 SUMMERLANDS PRINCES ROAD , FERNDOWN
BH22 9JG, DORSET
PETER HARRY MILLER (resigned)
Director, RETIRED, 2000.12.20 - 2010.09.10
6 SUMMERLANDS PRINCES ROAD , FERNDOWN
BH22 9JG, DORSET
PAUL GRAHAM MIRACCA (resigned)
Director, 2009.04.14 - 2014.11.26
218 MALVERN ROAD , BOURNEMOUTH
BH9 3BX, DORSET
NORMAN LOUIS MOORE (resigned)
Director, RETIRED, 2006.09.06 - 2010.03.26
2 SUMMERLANDS PRINCES ROAD , FERNDOWN
BH22 9JG, DORSET
PAMELA MOORE (resigned)
Director, CHARITY FUNDRAISER P/T, 2006.09.06 - 2011.12.16
2 SUMMERLANDS PRINCES ROAD , FERNDOWN
BH22 9JG, DORSET
EDNA MARY NEEVES (resigned)
Director, RETIRED, 1998.04.23 - 2014.11.26
7 SUMMERLANDS PRINCES ROAD , FERNDOWN
BH22 9JG, DORSET
CHRISTINA CATHERINE NORTON (resigned)
Director, RETIRED, 1994.08.04 - 2004.08.19
FLAT 1 SUMMERLANDS PRINCES ROAD , FERNDOWN
BH22 9JG, DORSET
ERNEST WILLIAM NORTON (resigned)
Director, RETIRED, 1994.08.04 - 1998.11.18
FLAT 1 SUMMERLANDS PRINCES ROAD , FERNDOWN
BH22 9JG, DORSET
CECIL OBRYEN FITZMAURICE ORKNEY (resigned)
Director, RETIRED, 1992.11.26 - 1998.02.05
FLAT 4 SUMMERLANDS , FERNDOWN
BH22 9JG, DORSET
ROSS KATHERINE ORKNEY (resigned)
Director, RETIRED, 1992.11.26 - 1995.08.26
FLAT 4 SUMMERLANDS , FERNDOWN
BH22 9JG, DORSET
DORIS LUCY POPPLEWELL (resigned)
Director, RETIRED, 2002.08.20 - 2011.12.16
3 SUMMERLANDS PRINCES ROAD , FERNDOWN
BH22 9JG, DORSET
GEORGE HENRY POPPLEWELL (resigned)
Director, RETIRED, 2002.08.20 - 2011.12.16
3 SUMMERLANDS PRINCES ROAD , FERNDOWN
BH22 9JG, DORSET
JOHN WILLIAM SALSBURY (resigned)
Director, 2002.05.31 - 2003.02.28
7 NORTHOVER GARDENS DUNBAR ROAD , BOURNEMOUTH
BH3 7AZ, DORSET
MURIEL ANNE SUTHERLAND (resigned)
Director, HOUSEWIFE, 1993.08.10 - 2009.04.14
FLAT 5 SUMMERLANDS PRINCES ROAD , FERNDOWN
BH22 9JG, DORSET
Date 2013.09.30
Tangible Fixed Assets £ 2,549
Called Up Share Capital £ 16
Net Assets Liabilities Including Pension Asset Liability £ 16
Net Current Assets Liabilities £ 2,533
Creditors Due Within One Year £ 2,533
Share Capital Allotted Called Up Paid £ 16
Par Value Share 1631 each
Number Shares Allotted £ 16
Tangible Fixed Assets Cost Or Valuation £ 2,549

Companies near to FERNDOWN (MAINTENANCE) CO. ltd.

Information about the Private Limited Company FERNDOWN (MAINTENANCE) CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.28. Reload the data